Epstein Index›Documents›EFTA01586450
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01586450: Thomas, Construction and Offshore (DS10)

Financial RecordDate unavailableEFTA015864501 keyword hits
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This document is a financial record listing transactions and vendors associated with Jeffrey Epstein's accounts, with a focus on St. Thomas and St. Croix locations. It includes charges from construction companies, marine services, online retailers (Amazon, PayPal), and various suppliers in the U.S. Virgin Islands and mainland United States. The document appears to be a credit card or account statement showing multiple merchant transactions across categories including construction, marine equipment, and general retail purchases.

📋 Key Excerpts10

PersonKeyword
Excerpt 1
JUAN RED HOOK ACE ST THOMA MERCHANTS MARKET INC ST THOMAS BOBCAT OF WATERTOWN WATERTOWN NY ISLAND MARINE OUTFITTERS ST THOMAS INYOPOOLS.COM FL ALLIED **CONSTRUCTION**
Excerpt 2
THOM INNOVATIVE **OFFSHORE** MARINE ST.
Excerpt 3
THOMAS **AMAZON** MKTPLACE PMTS AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PA PARADISE FREIGHT ST CROIX CYBERWELD NJ GAS WORKS INC ST.

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